BLUEGATE HALL FARMS LIMITED

Company number 04071167

Date	Type	Description	View / Download
09 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Jan 2001	88(2)R	Ad 01/11/00--------- £ si 989998@1=989998 £ ic 2/990000	(4 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
09 Jan 2001	123	£ nc 100/1000000 31/10/00	(1 page)
15 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
15 Nov 2000	288a	New director appointed	(3 pages)
15 Nov 2000	288a	New director appointed	(3 pages)
15 Nov 2000	288a	New director appointed	(3 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: broadfield park crawley west sussex RH11 9RT	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 51 eastcheap london EC3M 1JP	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(3 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	CERTNM	Company name changed minmar (530) LIMITED\certificate issued on 11/10/00	(2 pages)
14 Sep 2000	NEWINC	Incorporation	(26 pages)